Redemption or Purchase of Own Shares out of Capital

-3.19028555.948934EH1 1RQThe City of Edinburgh-3.19467755.944399EH3 9EPPerth and Kinross-3.46572856.385750PH2 0PF2008-09-102008-10-082008-10-17PH20PFEH11RQEH39EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Redemption or Purchase of Own Shares out of Capital


(Registered Number SC247376)

NOTICE is hereby given that a Petition (the “Petition”) was presented on 8 October 2008 to the Court of Session at the instance of Braveheart Investment Group plc, a public limited company incorporated under the Companies Acts and with its registered office at The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF (the “Company”), seeking inter alia an order confirming the reduction of its share premium account which was resolved upon by special resolution of the Company dated 10 September 2008. In the Petition the Court pronounced an order dated 8 October 2008 that the Petition be advertised once in each of the Edinburgh Gazette and the Financial Times newspaper and that any party claiming an interest in the Petition lodge answers to it, if so advised, at the Office of the Court of Session, 2 Parliament Square, Edinburgh, EH1 1RQ within 14 days of the last of those advertisements.

Maclay Murray & Spens LLP

Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, solicitors to the Company.